CHIMERION LIMITED
NORTH SOMERSET ACRAMAN (346) LIMITED

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Company number 04954106
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 91 FEDDEN VILLAGE, NORE ROAD PORTISHEAD, NORTH SOMERSET, BS20 8EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CHIMERION LIMITED are www.chimerion.co.uk, and www.chimerion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to St Andrews Road Rail Station is 4.9 miles; to Shirehampton Rail Station is 5.2 miles; to Sea Mills Rail Station is 6.5 miles; to Caldicot Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimerion Limited is a Private Limited Company. The company registration number is 04954106. Chimerion Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Chimerion Limited is 91 Fedden Village Nore Road Portishead North Somerset Bs20 8ej. . YENDLE, Nicola Jo is a Secretary of the company. THOMAS, Richard Guy is a Director of the company. YENDLE, Nicola Jo is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director BURCHETT, Nigel John Steuart has been resigned. Director CARTER, Rachel Helen has been resigned. Director DOUGLAS, Stuart Alexander has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YENDLE, Nicola Jo
Appointed Date: 14 November 2003
Director
THOMAS, Richard Guy
Appointed Date: 14 November 2003
64 years old
Director
YENDLE, Nicola Jo
Appointed Date: 14 November 2003
52 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 05 November 2003
Director
BURCHETT, Nigel John Steuart
Resigned: 25 February 2005
Appointed Date: 05 January 2004
64 years old
Director
CARTER, Rachel Helen
Resigned: 06 April 2004
Appointed Date: 05 January 2004
55 years old
Director
DOUGLAS, Stuart Alexander
Resigned: 25 February 2005
Appointed Date: 01 March 2004
60 years old
Director
TLT DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Richard Guy Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Jo Yendle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIMERION LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
05 Dec 2003
Secretary resigned
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed;new director appointed
18 Nov 2003
Company name changed acraman (346) LIMITED\certificate issued on 18/11/03
05 Nov 2003
Incorporation

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